QUAYSIDE CATERERS LIMITED

Key Data

Status

Dissolved

Company No.

00728091

Incorporation date

27/06/1962

Size

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1986)

17/09/2010

Final Gazette dissolved following liquidation

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17/06/2010

Liquidators' statement of receipts and payments to 2010-06-04

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17/06/2010

Return of final meeting in a members' voluntary winding up

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27/04/2010

Liquidators' statement of receipts and payments to 2010-04-16

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16/05/2009

Registered office changed on 16/05/2009 from 3 monkspath hall road solihull west midlands B90 4SJ

View PDF (1 pages)

07/05/2009

Appointment of a voluntary liquidator

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07/05/2009

Insolvency resolution

View PDF (1 pages)

07/05/2009

Resolutions

View PDF (1 pages)

07/05/2009

Declaration of solvency

View PDF (3 pages)

06/11/2008

Return made up to 30/09/08; no change of members

View PDF (3 pages)

14/03/2008

Total exemption full accounts made up to 2007-09-30

View PDF (6 pages)

19/11/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Total exemption full accounts made up to 2006-09-30

View PDF (5 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Return made up to 30/09/06; full list of members

View PDF (6 pages)

14/09/2006

Location of register of members

View PDF (1 pages)

08/06/2006

Registered office changed on 08/06/06 from: 3 monkspath hall road shirley solihull west midlands B90 4SJ

View PDF (1 pages)

16/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (5 pages)

08/11/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

11/10/2005

Return made up to 08/09/05; full list of members

View PDF (8 pages)

20/04/2005

Total exemption full accounts made up to 2004-09-30

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09/02/2005

Location of register of members

View PDF (1 pages)

11/01/2005

Director's particulars changed

View PDF (1 pages)

30/12/2004

Director resigned

View PDF (1 pages)

30/12/2004

Director resigned

View PDF (1 pages)

15/11/2004

New secretary appointed

View PDF (2 pages)

11/11/2004

Registered office changed on 11/11/04 from: mill house aylesbury road thame oxfordshire OX9 3AT

View PDF (1 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

29/09/2004

Return made up to 08/09/04; full list of members

View PDF (9 pages)

08/04/2004

New director appointed

View PDF (6 pages)

08/04/2004

New director appointed

View PDF (3 pages)

08/04/2004

New director appointed

View PDF (5 pages)

08/04/2004

New director appointed

View PDF (3 pages)

06/03/2004

Accounts made up to 2003-09-30

View PDF (4 pages)

08/10/2003

Director's particulars changed

View PDF (1 pages)

01/10/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

09/09/2003

Auditor's resignation

View PDF (1 pages)

09/09/2003

Resolutions

View PDF (0 pages)

09/09/2003

Resolutions

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09/09/2003

Resolutions

View PDF (1 pages)

08/03/2003

Accounts made up to 2002-09-30

View PDF (4 pages)

20/11/2002

Registered office changed on 20/11/02 from: c/o voyager pub group LIMITED p o box 9597 portland road birmingham west midlands B17 8HU

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17/09/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

17/09/2002

Location of register of members address changed

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10/08/2002

Secretary resigned

View PDF (1 pages)

10/08/2002

Director resigned

View PDF (1 pages)

10/08/2002

Director resigned

View PDF (1 pages)

10/08/2002

New secretary appointed

View PDF (2 pages)

10/08/2002

Director's particulars changed

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (3 pages)

08/04/2002

New director appointed

View PDF (2 pages)

28/03/2002

Full accounts made up to 2001-09-29

View PDF (8 pages)

21/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

New director appointed

View PDF (5 pages)

21/12/2001

Director resigned

View PDF (1 pages)

08/10/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

08/10/2001

Registered office changed on 08/10/01

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09/04/2001

Resolutions

View PDF (1 pages)

09/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2001

Full accounts made up to 2000-09-30

View PDF (0 pages)

11/09/2000

Return made up to 08/09/00; full list of members

View PDF (7 pages)

11/09/2000

Director's particulars changed

View PDF (0 pages)

30/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Director resigned

View PDF (1 pages)

16/05/2000

Accounts made up to 1999-09-30

View PDF (4 pages)

29/11/1999

Director's particulars changed

View PDF (1 pages)

22/10/1999

New director appointed

View PDF (3 pages)

06/10/1999

Director resigned

View PDF (1 pages)

09/09/1999

Return made up to 08/09/99; full list of members

View PDF (6 pages)

29/06/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

28/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/09/1998

Return made up to 08/09/98; no change of members

View PDF (4 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

12/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/09/1997

Return made up to 08/09/97; no change of members

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12/09/1997

Registered office changed on 12/09/97

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18/08/1997

New director appointed

View PDF (2 pages)

12/08/1997

Director resigned

View PDF (1 pages)

06/08/1997

Accounting reference date extended from 31/07/97 to 30/09/97

View PDF (1 pages)

04/02/1997

Declaration of satisfaction of mortgage/charge

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04/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/01/1997

Registered office changed on 27/01/97 from: 1 station road forest hall newcastle upon tyne NE12 8AN

View PDF (1 pages)

17/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/01/1997

Director resigned

View PDF (1 pages)

16/01/1997

Resolutions

View PDF (10 pages)

16/01/1997

Auditor's resignation

View PDF (1 pages)

18/12/1996

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

17/09/1996

Return made up to 08/09/96; full list of members

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29/03/1996

Accounts for a small company made up to 1995-07-31

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07/11/1995

Return made up to 08/09/95; no change of members

View PDF (4 pages)

30/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1995

Accounts for a small company made up to 1994-07-31

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13/02/1995

Particulars of mortgage/charge

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04/11/1994

Return made up to 08/09/94; no change of members

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02/06/1994

Accounts for a small company made up to 1993-07-31

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17/11/1993

Declaration of satisfaction of mortgage/charge

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17/11/1993

Declaration of satisfaction of mortgage/charge

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17/11/1993

Declaration of satisfaction of mortgage/charge

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17/11/1993

Declaration of satisfaction of mortgage/charge

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18/10/1993

Return made up to 08/09/93; full list of members

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21/04/1993

Accounts for a small company made up to 1992-07-31

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30/03/1993

Particulars of mortgage/charge

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25/02/1993

Particulars of mortgage/charge

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17/02/1993

Director resigned

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24/09/1992

Return made up to 08/09/92; full list of members

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24/09/1992

Registered office changed on 24/09/92

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24/09/1992

Secretary's particulars changed;director's particulars changed

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12/05/1992

Accounts for a small company made up to 1991-07-31

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13/04/1992

Registered office changed on 13/04/92 from: 1 station road forest hall newcastle upon tyne NE12 8AN

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05/02/1992

Registered office changed on 05/02/92 from: 32 close newcastle upon tyne NE1 3RF

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13/11/1991

Secretary resigned;new secretary appointed;new director appointed

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09/10/1991

Return made up to 08/09/91; no change of members

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11/06/1991

Accounts for a small company made up to 1990-07-31

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11/06/1991

Return made up to 08/09/90; no change of members

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03/01/1990

Director resigned

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06/11/1989

Full accounts made up to 1988-07-31

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06/11/1989

Return made up to 08/09/89; full list of members

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01/02/1989

Particulars of mortgage/charge

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10/06/1988

Accounts for a small company made up to 1987-07-31

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10/06/1988

Return made up to 10/03/88; full list of members

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29/01/1988

Particulars of mortgage/charge

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12/11/1987

Wd 27/10/87 ad 14/10/87--------- £ si 1000@1=1000 £ ic 30198/31198

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01/07/1987

Registered office changed on 01/07/87 from: sea dog buildings field close newcastle-upon-tyne

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01/07/1987

Accounts for a small company made up to 1986-07-31

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01/07/1987

Return made up to 16/04/87; full list of members

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29/05/1987

Director's particulars changed

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18/02/1986

Accounts for a small company made up to 1985-07-31

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18/02/1986

Return made up to 16/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2007

Last change occurred

30/09/2007

Accounts

Last made up date

30/09/2007

Next account date

30/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Denning, Edward John	Director	26/03/2001 - 01/10/2001	16
Letchet, Nicholas Hugh	Director	18/12/1996 - 30/06/1997	10
Bland, David William	Director	30/06/1997 - 27/09/1999	12
Kennedy, Bronagh	Director	18/12/1996 - 26/03/2001	67
Sproul, Kevan Paul	Director	04/12/2001 - 31/07/2002	8

Persons with Significant Control

No PSC data available.

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Description

About QUAYSIDE CATERERS LIMITED

QUAYSIDE CATERERS LIMITED is an(a) Dissolved company incorporated on 27/06/1962 with the registered office located at C/O ERNST & YOUNG LLP, 1 Colmore Square, Birmingham B4 6HQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUAYSIDE CATERERS LIMITED?

QUAYSIDE CATERERS LIMITED is currently Dissolved. It was registered on 27/06/1962 and dissolved on 17/09/2010.

Where is QUAYSIDE CATERERS LIMITED located?

QUAYSIDE CATERERS LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Colmore Square, Birmingham B4 6HQ.

What does QUAYSIDE CATERERS LIMITED do?

QUAYSIDE CATERERS LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for QUAYSIDE CATERERS LIMITED?

The latest filing was on 17/09/2010: Final Gazette dissolved following liquidation.